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SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
DON ENGLAND N1 8X-L EFTA01575971 ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 Dec 31 Dec 31 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 93S/ACC/SORT CODE: 54 2123 SWIFT: MWBKGB2L542123 Deposit 3011169223 Interest Paid Book Transfer Debit A/C: FX USD I
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWIFT: NWBKGB2L542123 Int'l Cash Letter Svc Fee Jun 17 ICLB100576 I0392 YRTRAN 05/21/04 F
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWIFT: MWBKGB2L542123 Interest Paid $163,472.65 Ending Balance Checks Paid Check 1008
Entities connected to both Eric Trump and LOCHMORE HOUSE

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONReich & Tang
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATION
San Juan
LOCATIONNATIONAL WESTMINSTER BANK PLC
ORGANIZATIONRelationship Banking
ORGANIZATIONLONDON ENGLAND EC2M
ORGANIZATION